Brighton Beach Holdings Limited

Brighton Beach Holdings Limited, a registered company, was started on 25 Aug 2003. 9429035819066 is the NZ business number it was issued. This company has been supervised by 2 directors: Sonja Newby - an active director whose contract began on 25 Aug 2003,
Warren Peter Lane - an inactive director whose contract began on 25 Aug 2003 and was terminated on 12 Oct 2015.
Last updated on 05 Jun 2025, the BizDb database contains detailed information about 5 addresses the company uses, namely: 109 Main Road, Katikati, 3129 (registered address),
109 Main Road, Katikati, 3129 (service address),
99 Hill Street, Thorndon, Wellington, 6011 (physical address),
99 Hill Street, Thorndon, Wellington, 6011 (other address) among others.
Brighton Beach Holdings Limited had been using 99 Hill Street, Thorndon, Wellington as their registered address until 14 Feb 2024.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 119 shares (99.17%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.83%).

Other active addresses

Address #4: 99 Hill Street, Thorndon, Wellington, 6011 New Zealand

Physical address used from 14 Jul 2021

Address #5: 109 Main Road, Katikati, 3129 New Zealand

Registered & service address used from 14 Feb 2024

Previous addresses

Address #1: 99 Hill Street, Thorndon, Wellington, 6011 New Zealand

Registered & service address used from 14 Jul 2021 to 14 Feb 2024

Address #2: 349 Wakefield Quay, Stepneyville, Nelson, 7010 New Zealand

Registered & physical address used from 06 Jan 2021 to 14 Jul 2021

Address #3: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Nov 2018 to 06 Jan 2021

Address #4: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Physical & registered address used from 17 Jul 2018 to 30 Nov 2018

Address #5: 1 Glasgow Street, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 01 May 2018 to 17 Jul 2018

Address #6: 53 Clifton Terrace, Clifton, Christchurch, 8081 New Zealand

Physical & registered address used from 01 Dec 2015 to 01 May 2018

Address #7: 53 Clifton Terrace, Clifton, Christchurch, 8081 New Zealand

Physical & registered address used from 02 Sep 2014 to 01 Dec 2015

Address #8: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 25 Sep 2013 to 02 Sep 2014

Address #9: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Jul 2011 to 25 Sep 2013

Address #10: 1 Glasgow Street, Kelburn, Wellington 6012 New Zealand

Physical & registered address used from 02 Nov 2009 to 05 Jul 2011

Address #11: 3 Central Terrace, Kelburn, Wellington

Physical & registered address used from 15 Aug 2007 to 02 Nov 2009

Address #12: 20 Central Terrace, Kelburn, Wellington

Physical & registered address used from 11 Nov 2005 to 15 Aug 2007

Address #13: 55 Garden Road, Northland, Wellington, New Zealand

Physical & registered address used from 25 Aug 2003 to 11 Nov 2005

Previous Shareholders

Sonja Newby - Director

Appointment date: 25 Aug 2003

Warren Peter Lane - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 12 Oct 2015